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Inspect spike
Spike bucket

08/05/2026, 9:01:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/05/2026, 9:01:00 A.M. to 08/05/2026, 9:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,611.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
1.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
50
Observable rows
50
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
1,611.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: distribution
distribution + high confidence + 1611 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 50 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/05/2026, 9:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 50 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,611.15 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
954.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
54.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00465e6CFcD74aB38bEBbAa5125cEC08fAB5884E
Net receiver
Unknown type
50.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
50.05 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 9:00:28 A.M.
+1 min
50 tx
1,611.15 QUAI • 58 addresses
08/05/2026, 9:01:39 A.M.
-2 min
1 tx
831.64 QUAI • 9 addresses
08/05/2026, 8:59:17 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 9:02:51 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 8:58:06 A.M.
+3 min
50 tx
1,979.86 QUAI • 60 addresses
08/05/2026, 9:04:02 A.M.
-4 min
3 tx
932.84 QUAI • 15 addresses
08/05/2026, 8:56:55 A.M.
+4 min
Best candidate20 tx
2,014.38 QUAI • 23 addresses
08/05/2026, 9:05:12 A.M.

Biggest whale alert

954.59 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

50 transactions
11.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006b000c9b7f74299ebc233d216a36d070bcc0863c7501c86d8cea94981377c8
Open txWallet profile
10.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00360063c01703401f091388b7d6a3628917b1442e5c540470ec793c1cd03397
Open txWallet profile
50.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x004a005331fd6020f8e3bed7839931875661ebafdaa0a5799eef2f20786c6e99
Open txWallet profile
21.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0079003579f10c6212a5e15a87ce016186ec818d9f83c57dba41a17efc442753
Open txWallet profile
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007100061ce259bd39fd55f00b6ff5fb07312ceff784daee207016f0b239f7cc
Open txWallet profile
54.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x001b0020003ed7e13bbc1d5a7f23000be7c3b2e74d01e6d9bf11d8a7c3517ad4
Open txWallet profile
30.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Tx: 0x004900391f4359bae39840c346d8a551506cd84a3435787fbdd5949c022b6381
Open txWallet profile
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x006f006c63a4c20bad3561f4438ff246d844fb322a1d6bf0202015a0dc808672
Open txWallet profile
13.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002192104989f39bCEE0659181f40CB291996140
Tx: 0x006f00516a8964a3775ad912292bc5410040bf90634428f306f3449eddd510d2
Open txWallet profile
7.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007f006f6b6aa8a7f7d83f3e57ed2e3076a646f37b1a59e6315915d5d3945c46
Open txWallet profile
46.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00790041583d8b2eb86b9c1f326c0041ccc422cd5395aefd129f33824b178d59
Open txWallet profile
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x007300773e9ee98954371f261ed561a30a50c807e7ef9ebe5c7322951ab5974c
Open txWallet profile
6.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x0077007aa5c494d7a74ee4dff3670cf67ee1207c34df65cad03a0611bb772e9b
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
Tx: 0x006e0036ea7f826a4d7a709154a8c0afba97087939d664098e5e7abb0c1d1bfd
Open txWallet profile
14.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00440072b4ddfa195b2f3937219450688ecc8c7d55010661088b7a64e3e67f05
Open txWallet profile
9.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00210011a099b0f871a637b42747ee89dbebd9237348098e8258c2cb38dfc218
Open txWallet profile
15.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003f0031cd123aa9b53956cc039983edc332783ec3dfa9a36f7536fbaa78736c
Open txWallet profile
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x002100698fae4ca8e7141f56d1c0db01df9170ea947d08a901d5a6d41a637ed4
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x007c0040934f93b69ea61cb4dee38559d0512847e3222f44ae5442e262495b7c
Open txWallet profile
50.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00465e6CFcD74aB38bEBbAa5125cEC08fAB5884E
Tx: 0x00360065212e7bf2cfba09cc4e92855d9e7d4279a78835e3b0c1c16c8388afd5
Open txWallet profile
26.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005b000eab5c82bfff0976498e07af602a61e3db7da25acc191c97028b7c0c89
Open txWallet profile
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x000700281503c86746dd493fadbfbd3869bd0929fa7b066cfa2ffc16f5905de8
Open txWallet profile
9.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x002a002576cc4c9fcde7c0e254b5746a9d8263c263c30d74b678f5308e22ea43
Open txWallet profile
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
Tx: 0x0038003d8e47228811c5430bffc92d686462b81279cff86f5b8ca5a16acfed67
Open txWallet profile
7.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x0076004df1b8bfa0fdd9e037a536d46ae31f748d7b8f0512c994251994e0473c
Open txWallet profile
6.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029736631E0E0B4F065953c361Ca9ff06B69A6a
Tx: 0x001a0066ea8e9fd7884db1c28b80adde71493c60cfe56e15c7fbd59b72ac571a
Open txWallet profile
12.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x00130047bb5baa8d2fe10dbda74ab47f7f43e63b5b7533a3f083aff8e3071554
Open txWallet profile
10.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x0073005335881fc1bd28f89b20b9b32b0d1b673690613756374bdaa6db97489c
Open txWallet profile
14.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00180054321446137c300f42aade9bbc71b075d282b69527b7d0e069420058e1
Open txWallet profile
4.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
Tx: 0x005c00510b21e70bab3a060c1fbb0e29d732bb06fc0f2bb2c0b6f6a66d7f0ef2
Open txWallet profile
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0043004ccde86b5afc6b57bb5ac8628eae2c43050803b8a6427169ac265f3803
Open txWallet profile
12.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0048007e8d097f8b36ce705028c1672cbb00187c95c70cb470347f1947231e8b
Open txWallet profile
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d290a3e13e41D5B79d490652D141a656f1F42
Tx: 0x00190011862ae686972d6f13780cf7c40fba5ae35cb892237e2ea5a44862644f
Open txWallet profile
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Tx: 0x006000301d00688e71295c1db689341190c557a6ef536b5e7f95a8530c3e7f6f
Open txWallet profile
17.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Tx: 0x00240076b280a3f7decde31b2031d231e8ce71503af61515ddf2c86822a4e9b9
Open txWallet profile
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
Tx: 0x0028004194ced666ad0a8c09eb972dc99bba7a98dc252af72aef946b3f13ee5e
Open txWallet profile
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x00770057a8b2fdb1b1cf83978f7c3fb7549510db2d79062b3467e8b8f6032dcc
Open txWallet profile
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006618468EBB5876116D08a30221b31FC43DF65D
Tx: 0x006d002c6847c0d18456aa13c74535c8d34f4d9a6b80d1255a36f4209974f063
Open txWallet profile
9.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00240070ee2117ed968bc2583fe6d512fd9c9b056bbc53efda9dc3ed0abe8842
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003b9d9843147b4742e25057CCFAF983C6595fF2
Tx: 0x002c003b43c0bcac0e1bf26dab9b675f005fbd59ebdac46bd329d949dcdc8e99
Open txWallet profile
21.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F01531266035955B36D375360aA15F10ED0cf
Tx: 0x007e0046e4beda9daf3deb6e2e9736bee0a24402ffe72badfd0303337d492882
Open txWallet profile
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B424F1d360a101909f9f30288D5843D839cc
Tx: 0x002d004cc4609d6196b3324704b940dbcab273449739083641123d659916199e
Open txWallet profile
954.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x001d00758f50fdf971c0305f4d303f976f2fe633cbad3ad0fb18f495b833e848
Open txWallet profile
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0013006009bd4c84a04d86c31d846b1ad26e101beb6eb9640f54be39c0fb3602
Open txWallet profile
9.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Cc9ed5fA5DD99F1937e024872504Ab25aA7Ff
Tx: 0x00450018c8ce3c33c1f2dbf6e95c7d25e14fd903a4be9f5acdbefefc824820d9
Open txWallet profile
4.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0008004ac55b09b31278e997e9a688e85ec0138c47ff7f194145796ddce5050b
Open txWallet profile
9.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0077000809ce7cb520a15e01c0c37d5626e4e6599a279fdd01d97c152122af63
Open txWallet profile
9.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0004000d93d822410c77b6e302341739fe48da9339fb25b36f6cc9726672d91d
Open txWallet profile
23.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007b007d16efd8bee0034a07d910b29ab811e6ac6ac33b60a498ecc418095cae
Open txWallet profile
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 9:01:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0028005fe582b1a56b5b20dd22ec73dde765b361ab750993b7dbc162632624c3
Open txWallet profile